Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
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09 Sep 2024 |
AD02 |
Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
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06 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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11 Apr 2024 |
AD01 |
Registered office address changed from Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 11 April 2024
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27 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
CH01 |
Director's details changed for Stuart Van Rooyen on 15 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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17 Aug 2023 |
TM01 |
Termination of appointment of Gerard Hunt as a director on 17 July 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Dermot Dolan as a director on 17 July 2023
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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31 Aug 2020 |
PSC02 |
Notification of Clanwilliam Investments (U.K.) Limited as a person with significant control on 30 January 2019
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31 Aug 2020 |
PSC07 |
Cessation of Greg Evan Lindberg as a person with significant control on 30 January 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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25 May 2020 |
AD01 |
Registered office address changed from C/O Helix Health Uk Limited Aurora House Deltec Avenue Rooksley Milton Keynes MK13 8LW to Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW on 25 May 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Howard John Beggs on 1 February 2019
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10 Oct 2019 |
TM02 |
Termination of appointment of Jeanne Morgan-Doyle as a secretary on 30 September 2019
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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03 Sep 2019 |
TM01 |
Termination of appointment of Martin Gladding as a director on 20 August 2019
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